Cases filed in the Fifth Circuit Courts
Securities and Exchange Commission v. Cook et al
as 2:2009mc07574
Plaintiff: Securities and Exchange Commission
Defendant: Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth LLC and others
United States Securities and Exchange Commission v. Cook et al
as 3:2009mc00033
Plaintiff: United States Securities and Exchange Commission
Defendant: Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
United States Securities and Exchange Commission v. Cook et al
as 1:2009mc00877
Plaintiff: United States Securities and Exchange Commission
Defendant: Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
Receiver: R. J. Zayed
United States Securities and Exchange Commission et al v. Cook et al
as 6:2009mc00039
Plaintiff: United States Securities and Exchange Commission
Defendant: Trevor G. Cook, Patrick J. Kiley and Basel Group, LLC, et al
Receiver: R. J. Zayed
United States Securities and Exchange Commission v. Cook et al
as 3:2009mc00127
Plaintiff: United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant: Trevor G Cook, Patrick J Kiley, UBS Diversified Growth LLC and others

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